HomeMy WebLinkAboutResolutions - 1988.12.15 - 17710MISCELLANEOUS RESOLUTION 88330 December 15, 1988 BY: FINANCE COMMITTEE, DR. G. WIT LIAM CADDELL, CHAIRPERSON IN RE: PUBLIC WORKS DEPARTMENT / WATER AND SEWAGE OPERATIONS DIVISION TWO (2) ADDITIONAL VEHICLES TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mt. Chairperson, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution #7393 of December 8, 1975 the Oakland County Board of Commissioners adopted a "County policy on assignment of County vehicles"; and WHEREAS the policy for additional vehicles requires the affirmative recommendation of the Finance Committee; and WHEREAS Section G of this policy also states that the Finance Committee shall recommend to the Board of Commissioners an appropriation sufficient to cover the acquisition cost plus monthly charges for the balance of the current year; and WHEREAS the Oakland County Public Works Department, Water & Sewage Operations Division, has made a request to lease two (2) additional vehicles (pick-up trucks) from the Oakland County Garage for a Meter Reader and an Electronic Technician; and WHEREAS the purchase cost of the two vehicles and equipment is $24,800 and said amount is in the Contingency Account to cover the acquisition cost; and WHEREAS funds are available in the Water and Sewage Operations budget to cover the monthly leasing charges; and WHEREAS the County Executive has approved the expansion of the County Car Fleet. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes an expansion of the County Car Fleet for the two (2) vehicles requested by the Public Works Department Water & Sewage Operations Division. BE IT FURTHER RESOLVED that $24,800 be transferred from the Contingency Account to the Water and Sewage Operations Division to cover the acquisition cost of the two (2) vehicles with equipment as follows: 4-10100-909-01-00-9900 Contingency $(24,800) 4-10100-142-01-00-8665 Water & Sewage Transfer to Motor Pool 23,000 4-10100-142-01-00-8675 Water & Sewage Transfer to Radio Fund 1,800 $ -0- Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE RESOLUTION #88330 December 15, 1988 Moved by Caddell supported by Aaron the resolution be adopted. AYES: Crake, Dayon, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, R. McPherson, Moffitt, Oaks, Page, Pernick, Price, Rowland, Skarritt, Wilcox, Aaron, Caddell, Calandra. (21) NYAS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of the attached resolution, adopted by the Oakland County Board of Commissioners at their regular meeting held on np r lc , 1912 with the original record thereof now remaining on file in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac,Michigan this 15th day of„..,December LY D. ALLEN, County Clerk Register of Deeds